File #: 22-335    Version: 1 Name:
Type: Resolution / Regular Agenda Status: Passed
File created: 4/18/2022 In control: City Commission
On agenda: 5/10/2022 Final action: 5/10/2022
Title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, RESCINDING RESOLUTION NO. 2022-66, AND APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF POMPANO BEACH RELATING TO THE BROWARD COUNTY, SEGMENT II, SHORE PROTECTION PROJECT; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $2,250,000 paid in 3 equal payments of $750,000 each November beginning November 2022)
Attachments: 1. City Atty Memo - 2022-567, 2. Resolution - 2022-179, 3. First Amendment to ILA Segment II Pompano 2022-03-04.pdf, 4. Resolution No.2022-66.pdf

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A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, RESCINDING RESOLUTION NO. 2022-66, AND APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF POMPANO BEACH RELATING TO THE BROWARD COUNTY, SEGMENT II, SHORE PROTECTION PROJECT; PROVIDING AN EFFECTIVE DATE.

(Fiscal Impact: $2,250,000 paid in 3 equal payments of $750,000 each November beginning November 2022)

 

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(Staff Contact: Robert McCaughan)

 

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Summary Explanation/Background:

This resolution is administrative in nature at the request of Broward County.  Resolution 2022-66 was passed by City Commission January 25, 2022, to approve a first amendment to the ILA which addresses previously accomplished beach renourishment.  Broward County has now requested some minor revisions to the amendment which are a slight change to the text but do not affect any of the approved terms and conditions of the amendment.

 

Origin of request for this action: Broward County Resilient Environment Department 

Fiscal impact and source of funding: $2,250,000, first of 3 invoices @ $750,000  due November 15, 2022; CIP 14-223; 302-7501-530.65-12

 

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